Company NameProduce Investment Trust Limited
Company StatusDissolved
Company Number00201726
CategoryPrivate Limited Company
Incorporation Date15 November 1924(96 years, 7 months ago)
Dissolution Date14 May 1996 (25 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Dallas Smith
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1993(68 years, 8 months after company formation)
Appointment Duration2 years, 10 months (closed 14 May 1996)
RoleChartered Accountant
Correspondence Address44 Hotham Road
Putney
London
SW15 1QJ
Secretary NameKhosrow Tahmasebi
NationalityBritish
StatusClosed
Appointed08 October 1993(68 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 14 May 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddocks
3 Lavender Close
Chaldon Common
Surrey
CR3 5DW
Director NameKhosrow Tahmasebi
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1993(69 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 14 May 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddocks
3 Lavender Close
Chaldon Common
Surrey
CR3 5DW
Director NameStephen Joseph Cutler
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(67 years after company formation)
Appointment Duration1 year, 11 months (resigned 08 October 1993)
RoleChartered Accountant
Correspondence Address48 Burbage Road
Dulwich
London
SE24 9HE
Director NameWilliam Thomas Hislop
Date of BirthNovember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(67 years after company formation)
Appointment Duration1 month (resigned 04 December 1991)
RoleChartered Accountant
Correspondence Address36 Catherine Place
London
SW1E 6HL
Secretary NameStephen Joseph Cutler
NationalityBritish
StatusResigned
Appointed30 October 1991(67 years after company formation)
Appointment Duration1 year, 11 months (resigned 08 October 1993)
RoleCompany Director
Correspondence Address48 Burbage Road
Dulwich
London
SE24 9HE
Director NameMr Robin Paul Binks
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(67 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 05 March 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Liskeard Gardens
Blackheath
London
SE3 0PN
Director NameDavid John Davis
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(67 years, 1 month after company formation)
Appointment Duration11 months (resigned 31 October 1992)
RoleAccountant
Correspondence Address20 Temple Avenue
London
N20 9EH

Location

Registered AddressSaltire Plc
New London Bridge House
25 New London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 May 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 January 1996First Gazette notice for voluntary strike-off (1 page)
13 December 1995Ad 18/09/95--------- £ si [email protected] (2 pages)
13 December 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
13 December 1995Nc inc already adjusted 18/09/95 (1 page)
8 December 1995Application for striking-off (1 page)
18 October 1995Return made up to 30/09/95; no change of members
  • 363(287) ‐ Registered office changed on 18/10/95
(24 pages)
4 July 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)